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About RON Treuhand AG
- RON Treuhand AG is a Company limited by shares (AG) with its legal headquarters in Root D4. RON Treuhand AG belongs to the industry «Fiduciary services» and is currently active.
- The company was founded on 12.05.1965 and has 3 persons in its management.
- The company has last modified its commercial register entry on 17.08.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.904.962.
- Aiv 21 - consulting GmbH, BAVUCON AG, erdbeergold GmbH have the same address as RON Treuhand AG.
Commercial register information
Entry in the commercial register
12.05.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-270.3.004.555-1
UID/VAT
CHE-101.904.962
Sector
Fiduciary services
Purpose (Original language)
Ausführung aller in den Aufgabenkreis einer Treuhand- und Revisionsgesellschaft fallenden Arbeiten, insbesondere Steuer- und Unternehmensberatung; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testatoris AG | Luzern | 31.08.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 27.04.2006 | 30.08.2012 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 26.04.2006 | |
Other company names
Past and translated company names
- Sabaltex AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: RON Treuhand AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005818327, Commercial Registry Office Lucerne, (100)
RON Treuhand AG, in Root, CHE-101.904.962, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2022, Publ. 1005589141).
Eingetragene Personen neu oder mutierend:
Shevchuk, Jana, von Meggen, in Rothenburg, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005589141, Commercial Registry Office Lucerne, (100)
RON Treuhand AG, in Root, CHE-101.904.962, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2020, Publ. 1005020063).
Eingetragene Personen neu oder mutierend:
Theiler, Claudia, von Lungern, in Malters, mit Kollektivprokura zu zweien [bisher: Gasser, Claudia].
Publication number: HR02-1005020063, Commercial Registry Office Lucerne, (100)
RON Treuhand AG, in Root, CHE-101.904.962, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2020, Publ. 1004884384).
Statutenänderung:
26.10.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen schriftlich (durch Brief, Telefax, e-mail oder in anderer geeigneter Schriftform).
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.